BARNFATHER HOLDINGS LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

BARNFATHER HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
BARNFATHER HOLDINGS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336474. The accounts status is FULL and accounts are next due on 31/03/2025.

BARNFATHER HOLDINGS LIMITED - WEDNESBURY

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WILLENHALL ROAD
WEDNESBURY
WEST MIDLANDS
WS10 8JG

This Company Originates in : United Kingdom
Previous trading names include:
BARNFATHER WIRE (GB) LIMITED (until 11/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ROSIE BARNFATHER Mar 1993 British Director 2017-05-11 CURRENT
MR JAMES RICHARD GIBSON BARNFATHER Feb 1964 British Director 2001-12-21 CURRENT
MISS HARRIET BARNFATHER Jun 1990 British Director 2017-12-08 CURRENT
MISS CHARLOTTE BARNFATHER Sep 1994 British Director 2017-12-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2001-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2001-12-07 RESIGNED
ROBERT PARRY May 1958 British Director 2001-12-07 UNTIL 2001-12-21 RESIGNED
MR GORDON PARKER Oct 1946 British Director 2001-12-21 UNTIL 2007-04-17 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2001-12-07 UNTIL 2001-12-21 RESIGNED
DAVID GIBSON BARNFATHER British Director 2001-12-21 UNTIL 2005-07-22 RESIGNED
ROBERT PARRY May 1958 British Secretary 2001-12-07 UNTIL 2001-12-21 RESIGNED
NATALIE JANE BARNFATHER Dec 1963 British Secretary 2007-04-17 UNTIL 2008-05-01 RESIGNED
MR JAMES RICHARD GIBSON BARNFATHER Feb 1964 British Secretary 2005-07-22 UNTIL 2007-04-17 RESIGNED
DAVID GIBSON BARNFATHER British Secretary 2001-12-21 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Wire Industries Limited 2023-04-14 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barnfather Properties Ltd 2022-08-30 - 2023-04-14 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard Gibson Barnfather 2016-04-06 - 2022-08-30 2/1964 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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